---
title: "Nw Investment Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cdc4bda-a353-4c92-a418-bf6a5138f599
json: https://whiteintel.dev/api/public/dossier/8cdc4bda-a353-4c92-a418-bf6a5138f599
identifier: gb-coh:13512013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nw Investment Group Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13512013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cdc4bda-a353-4c92-a418-bf6a5138f599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cdc4bda-a353-4c92-a418-bf6a5138f599  

## Ownership & control

### Owners / controllers

- **Nur Investment Group Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a334e04-84a6-49ef-a01f-b1ff91cfb7bd
- **Mr Stephen Paul Duggan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24238a0b-4d12-4348-8625-c4ce554e35c9
- **Mr Liam Micheal Duffy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c1b7332-9580-4885-92b4-c102df7aae11

### Holdings / subsidiaries

- **SPD BUILDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6221c824-c8c5-57d2-bc15-1d878a9d71f3
- **SPD INVESTMENT GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09217579-5b31-5937-b653-b12513f6becc

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13512013`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-07-15
- **Registered office:** Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, L20 6PF, England
- **SIC:** 41100, 68310

### Officers

- DUFFY, Liam Micheal — director · British · appointed 2021-07-15
- DUGGAN, Stephen Paul — director · British · appointed 2021-07-15

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Paul Duggan — 25–50% shares · individual PSC · England — since 2021-07-15
- [Nur Investment Group Ltd](https://whiteintel.dev/entity/0a334e04-84a6-49ef-a01f-b1ff91cfb7bd) — 25–50% shares · corporate PSC · England — since 2021-07-15
- Mr Liam Micheal Duffy — 25–50% shares · individual PSC · England — since 2021-07-15

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Nw Investment Group Ltd** — https://whiteintel.dev/entity/8cdc4bda-a353-4c92-a418-bf6a5138f599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nw Investment Group Ltd**. Human view: https://whiteintel.dev/entity/8cdc4bda-a353-4c92-a418-bf6a5138f599 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cdc4bda-a353-4c92-a418-bf6a5138f599._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._